Minnesota Legislature
Office of the Revisor of Statutes
2009 Minnesota Statutes Index (topics)
INSURANCE COMPANIES
Acceptance of laws, filing, Minn. Statutes 2009 60A.07
Access
Managing general agents' records, Minn. Statutes 2009 60H.04
Reinsurance intermediary-brokers, Minn. Statutes 2009 60A.72, 60A.725
Accident insurance companies, see Health and accident insurance companies under HEALTH AND ACCIDENT INSURANCE
Accounting and bookkeeping
Commission accounts, statements, termination of agent appointments, Minn. Statutes 2009 60K.49
Investments of Insurers Act, Minn. Statutes 2009 60L.12
Regulatory information system, Minn. Statutes 2009 60A.90 to 60A.94
Address, supplying to commissioner, Minn. Statutes 2009 45.0112
Adjusted risk-based capital reports
Health organizations, Minn. Statutes 2009 60A.50, 60A.51, 60A.57
Life and health or property and casualty insurers, Minn. Statutes 2009 60A.60, 60A.61
Administrative supervision
Contested cases, Minn. Statutes 2009 60G.02, 60G.05
Data, classification, Minn. Statutes 2009 60G.03
Election of proceedings, Minn. Statutes 2009 60G.06
Generally, Minn. Statutes 2009 60G.01 to 60G.09
Liability, Minn. Statutes 2009 60G.08
Prohibited acts, generally, Minn. Statutes 2009 60G.04
Release, Minn. Statutes 2009 60G.02
Rulemaking, Minn. Statutes 2009 60G.07
Administrators, Minn. Statutes 2009 60A.23
Admitted assets
Constituting, Minn. Statutes 2009 60A.11
Definitions, Minn. Statutes 2009 60A.02, 60A.11, 60L.01
Investments by, see same under this topic
Investments of Insurers Act, Minn. Statutes 2009 60L.02
Valuation, Minn. Statutes 2009 60L.01
Adverse underwriting decisions
Additional information, Minn. Statutes 2009 72A.50
Defined, Minn. Statutes 2009 72A.491
Generally, Minn. Statutes 2009 72A.499
Advertising
Corporate name, use, Minn. Statutes 2009 60A.08
False advertising, Minn. Statutes 2009 72A.20, 72A.33 to 72A.39
Minnesota Life and Health Insurance Guaranty Association, violations, Minn. Statutes 2009 61B.28
Origin, foreign insurers to display, Minn. Statutes 2009 60A.08
Risk-based capital levels, Minn. Statutes 2009 60A.57, 60A.67
Affidavits, boards of directors, audits and examinations, reports, orders, receipt, Minn. Statutes 2009 60A.031
Affiliates
Conservatorship, rehabilitation, liquidation, or other court supervision of, Minn. Statutes 2009 60B.15
Definitions, Minn. Statutes 2009 60D.15
Fines, see same under this topic
Investment managers, Minn. Statutes 2009 60L.02
Rebates, Minn. Statutes 2009 72A.08
Violations and penalties, see same under this topic
Agency contracts, cancellation or underwriting restrictions
Agents' commissions, payment, Minn. Statutes 2009 60A.175
Effective date, Minn. Statutes 2009 60A.173
Limitations, Minn. Statutes 2009 60A.172
Severability, Minn. Statutes 2009 60A.174
Agent errors and omissions insurance, Minn. Statutes 2009 60A.1755
Agents
Generally, see INSURANCE AGENTS, SOLICITORS, AND BROKERS
Managing general agents, see same under this topic
Alien insurance companies, see Foreign insurance companies under this topic
Annual audit, see Audits and examinations under this topic
Annual statements, see NAIC annual statements under this topic
Annuity issuers
Defined, Minn. Statutes 2009 60A.975
Duties, generally, see Insurance annuities under ANNUITIES
Financial requirements, structured settlement agreements, Minn. Statutes 2009 60A.976
Applicants
Defined, Minn. Statutes 2009 72A.491
Information about, Minn. Statutes 2009 72A.494, 72A.502
Insurance fraud, see under FRAUD
Investigative consumer reports, Minn. Statutes 2009 72A.496
Notice received, adverse underwriting decisions based on credit reports, Minn. Statutes 2009 72A.499
Appointments by, insurance producers, Minn. Statutes 2009 60K.49 to 60K.51
Appraisals
Expenses, per diem, payment, Minn. Statutes 2009 60A.03
Mortgage loans, Minn. Statutes 2009 60A.123, 60A.125, 60A.127
Real estate owned, Minn. Statutes 2009 60A.125
Rulemaking, mortgage loans, random samples, Minn. Statutes 2009 60A.127
Appraisers
Commerce Department, duties, Minn. Statutes 2009 60A.03
Defined, Minn. Statutes 2009 60A.11, 60A.121
Fire insurance, Minn. Statutes 2009 65A.01, 65A.12
Hail insurance, Minn. Statutes 2009 65A.26
Identification, Minn. Statutes 2009 72B.091
Independent real property appraisers, Minn. Statutes 2009 60A.121, 60A.125, 60A.127
Internal appraisers, Minn. Statutes 2009 60A.121
Motor vehicles, Minn. Statutes 2009 72B.091
Real property appraisers, certification, real estate investments, market value, Minn. Statutes 2009 60A.11
Articles of incorporation
Amendments, failure to file, Minn. Statutes 2009 72A.061
Fees, Minn. Statutes 2009 60A.14
Filing, Minn. Statutes 2009 60A.07, 60A.14
Generally, Minn. Statutes 2009 60A.07
Mergers and consolidations, new company, Minn. Statutes 2009 60A.16
Violation, grounds for rehabilitation, Minn. Statutes 2009 60B.15
Assessment benefit associations
Exemption, mutual companies law, Minn. Statutes 2009 66A.01
Assessments
Holocaust Insurance Company Registry costs, Minn. Statutes 2009 60A.053
Insurance fraud prevention account, Minn. Statutes 2009 45.0135
Liquidation, Minn. Statutes 2009 60B.35
Workers' compensation insurance, assigned risk plan, Minn. Statutes 2009 79.251
Assets
Acquired assets, investments, Minn. Statutes 2009 60L.11
Admitted assets, see same under this topic
Hazardous financial condition, see same under this topic
Liquidation, Minn. Statutes 2009 60B.29, 60B.46
Material acquisitions or dispositions, Minn. Statutes 2009 60A.135, 60A.136
Minimum assets, Minn. Statutes 2009 60L.08, 60L.11, 60L.14
Nonadmitted assets investments, Minn. Statutes 2009 60A.11
Prohibited assets, disposal, Minn. Statutes 2009 60L.10
Unclaimed funds, Minn. Statutes 2009 60B.47
Withheld funds, Minn. Statutes 2009 60B.47
Assistant secretaries, policies, signature, Minn. Statutes 2009 60A.08
Assumption transactions, regulation, Minn. Statutes 2009 60A.09
Attachment, liquidation proceedings during pendency, Minn. Statutes 2009 60B.59
Attorneys
Fees, liquidation, Minn. Statutes 2009 60B.32, 60B.44, 60B.48
Liability, liquidation, preferences, Minn. Statutes 2009 60B.32
Audit committees, Minn. Statutes 2009 60A.1291
Audits and examinations
Actuaries, Commerce Department, Minn. Statutes 2009 60A.03, 60A.031
Annual audit, Minn. Statutes 2009 60A.124, 60A.1291
Annual statement, see NAIC annual statements under this topic
Data, classification, Minn. Statutes 2009 60A.03, 60A.031
Desk audits, expenses, payments, Minn. Statutes 2009 60A.03
Disclosure, Minn. Statutes 2009 60A.03, 60A.031, 72A.502
Examiners, Commerce Department, duties, Minn. Statutes 2009 60A.03, 60A.031
Expenses, payment, Minn. Statutes 2009 60A.03
Failure to appear, Minn. Statutes 2009 72A.10
Generally, Minn. Statutes 2009 60A.031, 60A.1291
Holocaust insurance companies, Minn. Statutes 2009 60A.053
Information, confidentiality, Minn. Statutes 2009 60A.03
Noncompliance, administrative supervision, Minn. Statutes 2009 60G.02
Obstructing commissioner, Minn. Statutes 2009 72A.10
Procedures, Minn. Statutes 2009 60A.031, 60A.122
Receiver's books, Minn. Statutes 2009 60B.51
Refusal, Minn. Statutes 2009 60A.031, 60A.052
Reports about
Annual audit reports, Minn. Statutes 2009 60A.1291, 60L.02
Contents, Minn. Statutes 2009 60A.031
Generally, Minn. Statutes 2009 60A.1291
Independent audits, Minn. Statutes 2009 60A.124
Prima facie evidence, Minn. Statutes 2009 60A.031
Verification, oath of examiner, Minn. Statutes 2009 60A.031
Violations and penalties, see same under this topic
Risk-based capital plans, Minn. Statutes 2009 60A.53, 60A.63
Rulemaking, Minn. Statutes 2009 60A.031
Surplus lines licensees, books and records, Minn. Statutes 2009 60A.199
Surplus lines transactions, Minn. Statutes 2009 60A.203
Synopses, disclosure, Minn. Statutes 2009 60A.93
Valuation procedures, review, Minn. Statutes 2009 60A.122
Authority
Certificates of authority, see same under this topic
Conditions or restrictions, orders, Minn. Statutes 2009 60A.052
Minnesota Insurance Guaranty Association, membership, Minn. Statutes 2009 60C.04
Revocation or suspension, Minn. Statutes 2009 72A.07
Authorized control level event, Minn. Statutes 2009 60A.54, 60A.64
Beneficiaries, Minn. Statutes 2009 60A.096
Birth defects information system, consulting, Minn. Statutes 2009 144.2215
Blue Cross/Blue Shield, see NONPROFIT HEALTH SERVICE PLAN CORPORATIONS
Boards of directors
Affidavits, audits and examinations, reports, orders, receipt, Minn. Statutes 2009 60A.031
Appointments to, Minn. Statutes 2009 60H.05
Audit committees, Minn. Statutes 2009 60A.1291
Investments, Minn. Statutes 2009 60A.11, 60A.112, 60L.04, 60L.06
Managing general agents, exclusion, Minn. Statutes 2009 60H.05
Reduction of capital, certification, duties, Minn. Statutes 2009 60A.07
Rehabilitation, consent, Minn. Statutes 2009 60B.15
Reports received, valuation procedures, application, Minn. Statutes 2009 60A.126
Resolutions by, Minn. Statutes 2009 60L.02
Bonds (officers and fiduciaries), see Insurance companies under BONDS (OFFICERS AND FIDUCIARIES)
Bonds, investments in
Workers' compensation self-insurers, Minn. Statutes 2009 79A.04
Breach of insurance policy, Minn. Statutes 2009 60A.0811
Business, transacting, Minn. Statutes 2009 60A.053, 72A.41
Bylaws
Amendments, Minn. Statutes 2009 60A.161, 72A.061
Filing, fees, Minn. Statutes 2009 60A.14
Generally, Minn. Statutes 2009 60A.07
Mutual insurance companies, see Bylaws under MUTUAL INSURANCE COMPANIES
Violation, grounds for rehabilitation, Minn. Statutes 2009 60B.15
Capital
Deficiencies, administrative supervision, Minn. Statutes 2009 60G.02
Failure to maintain, Minn. Statutes 2009 60A.07
Increase, hazardous financial condition, Minn. Statutes 2009 60G.21
Minimum financial security benchmark, Minn. Statutes 2009 60L.03
Requirements, generally, Minn. Statutes 2009 60A.07
Risk-based capital, Minn. Statutes 2009 60A.50 to 60A.696, 60L.02
Surplus lines insurers, Minn. Statutes 2009 60A.203
Total adjusted capital, Minn. Statutes 2009 60A.50, 60A.57, 60A.60, 60A.67, 60L.02
Capital stock, see Shares under this topic
Capital stock companies, Minn. Statutes 2009 60A.07, 60A.11
Captive insurers, property or casualty insurance, Minn. Statutes 2009 60J.07
Casualty insurance companies, see under CASUALTY INSURANCE
Censure, Minn. Statutes 2009 60A.052
Certificates of authority
Amendments, transfer of domicile, filing, Minn. Statutes 2009 60A.161
Application, disclosure, equity securities, holders, Minn. Statutes 2009 60A.131
Business trusts, Minn. Statutes 2009 318.04
Denial of application, notice, Minn. Statutes 2009 60A.052
Filing fees, Minn. Statutes 2009 60A.14
New certificates, issuance, Minn. Statutes 2009 60A.07
Revocation, suspension, or refusal to renew
Annual statement, failure to file, Minn. Statutes 2009 60A.94
Contested cases, Minn. Statutes 2009 60A.052
Generally, Minn. Statutes 2009 60A.052, 60A.07, 69.021
Insurance producers, licensing or investigative data, failure to report, Minn. Statutes 2009 60K.52
Members, Minnesota Insurance Guaranty Association, violations, Minn. Statutes 2009 60C.14
Unauthorized insurers, Minn. Statutes 2009 72A.41
Certificates of incorporation
Amendment, Minn. Statutes 2009 60A.07, 60A.161
Generally, Minn. Statutes 2009 60A.07
Certificates of insurance, Minn. Statutes 2009 60A.39
Charters, Minn. Statutes 2009 60A.07, 60B.15
Chemical dependency claims reviewers, Minn. Statutes 2009 72A.201
Claims
Acceptance or denial, Minn. Statutes 2009 72A.201
Bad faith claims, Minn. Statutes 2009 60A.08, 60A.952
Denial without reasonable basis, liability, Minn. Statutes 2009 604.18
Disputed claims, acquired assets, investment, Minn. Statutes 2009 60L.11
Files, Minn. Statutes 2009 60H.04
Filing, Minn. Statutes 2009 60B.26, 72A.201
Forms, fraud warning, Minn. Statutes 2009 60A.955
Fraud, see Insurance fraud under FRAUD
Handling standards, generally, Minn. Statutes 2009 72A.201
Health care information review organizations, summary data, providing, Minn. Statutes 2009 72A.285
Lawsuits, statutes of limitation, Minn. Statutes 2009 60B.28
Liquidation claims, see same under this topic
Loss experience, Minn. Statutes 2009 72A.20
Managing general agents, duties, Minn. Statutes 2009 60H.04
Minnesota Insurance Guaranty Association, Minn. Statutes 2009 60C.09, 60C.11
Minors, use of statements, Minn. Statutes 2009 72A.20
Payment, rating, Investments of Insurers Act, Minn. Statutes 2009 60L.02
Personal information, disclosure, authorization, Minn. Statutes 2009 72A.501
Privileged information, Minn. Statutes 2009 72A.491, 72A.501
Records, retention, Minn. Statutes 2009 72A.20
Releases, Minn. Statutes 2009 72A.201
Rulemaking, Minn. Statutes 2009 72A.201
Settlement, Minn. Statutes 2009 60B.15, 72A.20 to 72A.21, 466.08
Unfair service, Minn. Statutes 2009 60E.04, 72A.20
Unfair settlement practices, Minn. Statutes 2009 72A.201
Violation of claims practices, Minn. Statutes 2009 72A.20
Codes of ethics, investment managers, Minn. Statutes 2009 60L.02
Coercion, Minn. Statutes 2009 72A.20
Collection agencies, exclusion, Minn. Statutes 2009 332.32
Combined stock and mutual companies
Life insurance, Minn. Statutes 2009 66A.35 to 66A.39
Commerce Department, inquiries, notice received, Minn. Statutes 2009 60A.13
Commercial pesticide applicators, insurance, duties, Minn. Statutes 2009 18B.32
Commercial traveler insurance companies, Minn. Statutes 2009 62A.13
Commissions (compensation), payments
Generally, Minn. Statutes 2009 60A.175
Minimum education waiver recipients, refusal to pay prohibited, Minn. Statutes 2009 60K.56
Company action level events, Minn. Statutes 2009 60A.52, 60A.62
Conflict of laws, investments of Insurers Act, prevailing law, Minn. Statutes 2009 60L.02
Conflicts of interest, audits and examinations, procedures, Minn. Statutes 2009 60A.031
Consolidations, see Mergers and consolidations under this topic
Contested cases
Administrative supervision, Minn. Statutes 2009 60G.02, 60G.05
Audits and examinations, Minn. Statutes 2009 60A.031
Certificates of authority, effect on, Minn. Statutes 2009 60A.052
Hazardous financial condition, Minn. Statutes 2009 60G.21, 60G.22
Investments of Insurers Act, compliance, Minn. Statutes 2009 60L.15
Risk-based capital plans and reports, Minn. Statutes 2009 60A.66
Contingent liability, hazardous financial condition, Minn. Statutes 2009 60G.20
Contracts and agreements
Advisory board contracts, Minn. Statutes 2009 72A.20
Anticipatory breach, Minn. Statutes 2009 60B.12, 60B.13, 60B.16
Bad faith claims, release, Minn. Statutes 2009 60A.08
Cancellation, Minn. Statutes 2009 60A.052
Conditions or restrictions, orders, Minn. Statutes 2009 60A.052
Health care providers, Minn. Statutes 2009 62Q.732 to 62Q.75
Health maintenance organizations, Minn. Statutes 2009 62D.05
Incorporation in or attachment to policies, Minn. Statutes 2009 60A.08
Local public funds, investment, Minn. Statutes 2009 118A.05
Managing general agents, see same under this topic
Reinsurance intermediary-brokers, Minn. Statutes 2009 60A.715
Unauthorized insurers, Minn. Statutes 2009 72A.37, 72A.41
Withdrawal of insurer from state, assumption of liability required, Minn. Statutes 2009 60A.052
Control, acquisition of, Minn. Statutes 2009 60D.17
Controlling individuals
Human services licensing, exclusion, Minn. Statutes 2009 245A.02
Investments of Insurers Act, Minn. Statutes 2009 60L.12
Verification by, communications with commissioner, Minn. Statutes 2009 60L.12
Corporate existence, renewal, resolution, certificate, Minn. Statutes 2009 60A.07
Corporate seal
Use, renewal of corporate existence, certificate, Minn. Statutes 2009 60A.07
Corporations
Business corporation law, application, Minn. Statutes 2009 60A.07
Certificates of incorporation, Minn. Statutes 2009 60A.07, 60A.161
Insurance companies defined as, Minn. Statutes 2009 268.035
Corrective orders, risk-based capital requirements
Authorized control level events, Minn. Statutes 2009 60A.54, 60A.64
Data, classification, Minn. Statutes 2009 60A.57, 60A.67
Definitions, Minn. Statutes 2009 60A.50, 60A.60
Hearings, Minn. Statutes 2009 60A.56, 60A.66
Mandatory control level events, Minn. Statutes 2009 60A.55, 60A.65
Regulatory action level events, Minn. Statutes 2009 60A.53, 60A.63
Correspondence, disclosure
Restrictions, administrative supervision, Minn. Statutes 2009 60G.03
Costs and disbursements (courts)
Claims, denial without reasonable basis, Minn. Statutes 2009 604.18
Country or state of origin
Signs and advertisements to display, Minn. Statutes 2009 60A.08
Credit or insurance scoring, use, Minn. Statutes 2009 72A.20
Customer information, see Personal information under this topic
Damages
Breach of insurance policy, Minn. Statutes 2009 60A.0811
Investments, communications with commissioner, liability, Minn. Statutes 2009 60L.12
Managing general agent violations, Minn. Statutes 2009 60H.08
Data
Administrative supervision, classification, Minn. Statutes 2009 60G.03
Assets, material acquisitions or dispositions, Minn. Statutes 2009 60A.135, 60A.136
Audits and examinations, classification, Minn. Statutes 2009 60A.03, 60A.031
Data storage systems, Investments of Insurers Act, Minn. Statutes 2009 60L.12
Filings, classification, Minn. Statutes 2009 60A.08
Financial condition, disclosure, Minn. Statutes 2009 60C.14
Hearings, summary proceedings, classification, Minn. Statutes 2009 60B.14
Insurance producers, Minn. Statutes 2009 60K.51, 60K.52
Investments of Insurers Act, Minn. Statutes 2009 60L.12
Liquidation proceedings, records, classification, access, Minn. Statutes 2009 60B.14
Risk-based capital plans and reports, classification, Minn. Statutes 2009 60A.57, 60A.67
Debt management services providers, exclusion, Minn. Statutes 2009 332A.02
Definitions
Administrative Supervision Model Act, Minn. Statutes 2009 60G.01
Business Transacted with Producer Controlled Insurer Act, Minn. Statutes 2009 60J.07
Classification of property, Minn. Statutes 2009 273.13
FAIR Plan Act, Minn. Statutes 2009 65A.33
Fraud, Minn. Statutes 2009 609.556
Generally, Minn. Statutes 2009 60A.02, 60A.121
Income and franchise taxes, Minn. Statutes 2009 290.01, 290.05
Insurance Fair Information Reporting Act, Minn. Statutes 2009 72A.491
Insurance fraud, Minn. Statutes 2009 60A.951
Insurance Guaranty Association Act, Minn. Statutes 2009 60C.03
Insurance holding company systems, Minn. Statutes 2009 60D.15
Insurance law, Minn. Statutes 2009 60A.975, 66A.41
Insurance taxes, Minn. Statutes 2009 297I.01
Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2009 60B.03
Investments, Minn. Statutes 2009 60A.11
Investments of Insurers Act, Minn. Statutes 2009 60L.01
Managing General Agents Act, Minn. Statutes 2009 60H.02
Multiple employer welfare arrangements (MEWAs), Minn. Statutes 2009 62H.10
Regulation of risk-based capital, Minn. Statutes 2009 60A.60, 60A.64
Regulation of trade practices, Minn. Statutes 2009 72A.34, 72A.42, 72A.491
Reinsurance Intermediary Act, Minn. Statutes 2009 60A.705
Risk based capital, Minn. Statutes 2009 60A.50
Subsidiaries, Minn. Statutes 2009 60D.16
Surplus lines, Minn. Statutes 2009 60A.196
Unemployment Insurance Law, Minn. Statutes 2009 268.035
Workers' compensation insurance, Minn. Statutes 2009 79.52
Deposits, securities, generally, Minn. Statutes 2009 60A.10
Derivative transactions, Minn. Statutes 2009 60L.01
Direct business, Minn. Statutes 2009 297I.01
Directors
Boards of directors, see same under this topic
Disclosure of interests, Minn. Statutes 2009 60A.131
Licenses, exemptions, Minn. Statutes 2009 60K.34
Personal liability, generally, Minn. Statutes 2009 60A.23
Violations, generally, certificates of authority, effect on, Minn. Statutes 2009 60A.052
Discipline by another state
Failure to notify, fine, suspension, Minn. Statutes 2009 60A.27
Disclosure
Applicants, personal information, Minn. Statutes 2009 72A.494, 72A.502
Assets, material acquisition or disposition, Minn. Statutes 2009 60A.135, 60A.136
Audits and examinations, Minn. Statutes 2009 60A.03, 60A.031, 72A.502
Ceded reinsurance agreements, material nonrenewals, cancellations, or revisions, Minn. Statutes 2009 60A.135
Equity securities, acquisition, holders, Minn. Statutes 2009 60A.131
Health Plan Contracting Act, Minn. Statutes 2009 62Q.735
Immunity, Minn. Statutes 2009 72A.505
Liability, Minn. Statutes 2009 72A.503
Personal information, Minn. Statutes 2009 72A.501, 72A.502
Policy coverage and limits, Minn. Statutes 2009 72A.201
Principal managers and directors, Minn. Statutes 2009 60A.131
Privileged information, Minn. Statutes 2009 72A.501, 72A.502
Relevant information, insurance fraud, Minn. Statutes 2009 60A.952, 60A.953, 60A.956
Risk-based capital levels, Minn. Statutes 2009 60A.57, 60A.67
Violations and penalties, Minn. Statutes 2009 72A.503
Discrimination
Selection or underwriting practices, Minn. Statutes 2009 72A.20
Unfair discriminatory practices, Minn. Statutes 2009 363A.09
Disqualification, unfair trade practices, violations, Minn. Statutes 2009 72A.02, 609B.109
Dissolution, orders, Minn. Statutes 2009 60B.23
Dividends
Limitations, domestic stock insurance companies, Minn. Statutes 2009 60A.23
Suspension or limitation, hazardous financial condition, Minn. Statutes 2009 60G.21
Domestic insurance companies, see INSURANCE TAXES
Domestic mutual insurance companies, Minn. Statutes 2009 79.36, 290.05, 297I.05
Employees, see Officers and employees under this topic
Employers, insurance companies defined as, Minn. Statutes 2009 268.035
Equity securities
Acquisition, holders, disclosure, Minn. Statutes 2009 60A.131
Recovery of profit, lawsuits, Minn. Statutes 2009 60A.22
Rulemaking, Minn. Statutes 2009 60A.22
Errors and omissions insurance, Minn. Statutes 2009 60A.1755, 60H.03
Evaluation by, investments, prudence, criteria, Minn. Statutes 2009 60L.04, 60L.05
Evidence
Audits and examinations, Minn. Statutes 2009 60A.031
Insurance producers, termination of appointment, employment, or contract, information or statements, Minn. Statutes 2009 60K.51
Examinations, see Audits and examinations under this topic
Execution by, mausoleums, construction performance bonds, Minn. Statutes 2009 306.90
Executors, bonds, liquidation, filing new bonds, Minn. Statutes 2009 60B.26
False advertising
Unauthorized insurers, Minn. Statutes 2009 72A.33 to 72A.39
Unfair competition, Minn. Statutes 2009 72A.20
Unfair trade practice, Minn. Statutes 2009 72A.20
False entries, Minn. Statutes 2009 72A.20
Farmers' mutual fire insurance companies, see FARMERS MUTUAL FIRE INSURANCE COMPANIES
Fidelity insurance companies, see under FIDELITY INSURANCE
Fiduciaries, bonds, liquidation, filing new bonds, Minn. Statutes 2009 60B.26
Filing with
Documents filed with, verification, Minn. Statutes 2009 60A.28
Personal information, refusal to correct, amend, or delete, individual statement of disagreement, Minn. Statutes 2009 72A.498
Financial condition, data, disclosure, Minn. Statutes 2009 60C.14
Financial requirements, Minn. Statutes 2009 60A.07, 60A.08
Financial statements
Annual statements, see NAIC annual statements under this topic
Audits and examinations, Minn. Statutes 2009 60A.1291
Computer diskette format, Minn. Statutes 2009 60A.13
False statements, filing, Minn. Statutes 2009 72A.20
Hazardous financial condition, see same under this topic
Internal control, Minn. Statutes 2009 60A.1291
Quarterly statements, Minn. Statutes 2009 60A.13
Refusal to comply, administrative supervision, Minn. Statutes 2009 60G.02
Schedule DB, derivative instruments, Minn. Statutes 2009 60L.01
Schedule DC, insurance futures and insurance futures options, Minn. Statutes 2009 60L.01
Fines
Annual statements, Minn. Statutes 2009 60A.13, 60A.94, 72A.061
Articles of incorporation, amendments, failure to file, Minn. Statutes 2009 72A.061
Attorney general, duties, Minn. Statutes 2009 60A.031, 60B.11
Audits and examinations, violations, Minn. Statutes 2009 60A.031
Bylaws, amendments, failure to file, Minn. Statutes 2009 72A.061
Certificates of authority, Minn. Statutes 2009 60A.052, 72A.44
Commerce Department, imposing, Minn. Statutes 2009 45.027
Depositing, Minn. Statutes 2009 72A.061
Discipline by another state, failure to notify, Minn. Statutes 2009 60A.27
Examination orders, failure to comply, Minn. Statutes 2009 60A.031
Grounds, generally, Minn. Statutes 2009 60A.052
Insurance producers, licensing or investigative data, failure to report, Minn. Statutes 2009 60K.52
Liquidation or rehabilitation, Minn. Statutes 2009 60B.07, 60B.11, 60B.14
Mergers and consolidations, violations, Minn. Statutes 2009 60A.16
New business, writing violations, Minn. Statutes 2009 72A.061
Orders, Minn. Statutes 2009 60A.052
Personal or privileged information, obtaining by improper means, Minn. Statutes 2009 72A.504
Rebate violations, Minn. Statutes 2009 72A.08
Retaliatory provisions, Minn. Statutes 2009 60A.14
Unappointed agents, Minn. Statutes 2009 72A.07
Unauthorized foreign insurers, Minn. Statutes 2009 72A.11, 72A.44
Fire insurance companies, see under FIRE INSURANCE
Foreclosure consultants, exclusion, Minn. Statutes 2009 325N.01
Foreign corporations
Insurance companies excluded from definition, Minn. Statutes 2009 303.02
Foreign health organizations
Risk-based capital requirements, Minn. Statutes 2009 60A.59
Foreign insurance companies
Annual statements, filing, compliance, Minn. Statutes 2009 60A.91
Audits and examinations, see same under this topic
Conservation of property, Minn. Statutes 2009 60B.52
Definitions, Minn. Statutes 2009 60A.02, 60A.196, 60A.60
Deposits, Minn. Statutes 2009 60A.10, 60A.19
Domestic companies, conversion to, Minn. Statutes 2009 60A.161
Generally, Minn. Statutes 2009 60A.19
Hearings, authorization, discontinuance, Minn. Statutes 2009 60A.07
Income and franchise taxes, exemption, Minn. Statutes 2009 290.0921
Insurance holding company members, registration, exemption, Minn. Statutes 2009 60D.19
Insurance taxes, duties, Minn. Statutes 2009 60A.19, 297I.05
Licenses, see same under this topic
Liquidation, see same under this topic
Mail and mailing, authorization, notice of discontinuance, Minn. Statutes 2009 60A.07
Memoranda of understanding, International Commission on Holocaust Era Insurance Claims, Minn. Statutes 2009 60A.053
Mergers and consolidations, see same under this topic
New business, cease and desist orders, risk-based capital plans, failure to file, Minn. Statutes 2009 60A.69
Receivers and receivership, see same under this topic
Retaliatory provisions, Minn. Statutes 2009 60A.19, 297I.05
Risk-based capital requirements, Minn. Statutes 2009 60A.69
Service of process on, Minn. Statutes 2009 60A.14, 60A.19, 543.08
Surplus lines insurers, see same under this topic
Taxes, fines, deposits, or penalties on Minnesota companies, retaliatory provisions, Minn. Statutes 2009 297I.05
Unauthorized insurers, see same under this topic
United States managers, exclusion, managing general agents, Minn. Statutes 2009 60H.02
Unlicensed companies, Minn. Statutes 2009 60A.19, 72A.15
Fraternal insurance, see Insurance under FRATERNAL BENEFIT SOCIETIES
Fraud, see Insurance fraud under FRAUD
Fraudulent transfers, Minn. Statutes 2009 60B.30, 60B.31
Garnishment, liquidation proceedings during pendency, Minn. Statutes 2009 60B.59
Government controlled or owned companies, insurance transactions prohibited, Minn. Statutes 2009 60A.035
Guaranty associations
Domestic insurers, generally, see MINNESOTA INSURANCE GUARANTY ASSOCIATION
Life and health insurance, Minn. Statutes 2009 61B.18 to 61B.32
Risk retention groups, barred, Minn. Statutes 2009 60E.05
Hazardous financial condition
Contested cases, Minn. Statutes 2009 60G.21, 60G.22
Determination, authority, Minn. Statutes 2009 60G.20
Disclosure, Minn. Statutes 2009 60C.14
Hearings, closed, Minn. Statutes 2009 60G.21
Investments of insurers, assets, noncompliance, Minn. Statutes 2009 60L.11
Rulemaking, Minn. Statutes 2009 60G.07
Standards, Minn. Statutes 2009 60G.20
Health and accident insurance companies
Generally, see Health and accident insurance companies under HEALTH AND ACCIDENT INSURANCE
Nonprofit health service corporations, see NONPROFIT HEALTH SERVICE PLAN CORPORATIONS
Health care information, review organizations, duties, Minn. Statutes 2009 145.61
Health maintenance organizations, see HEALTH MAINTENANCE ORGANIZATIONS
Health organizations
Risk-based capital requirements, Minn. Statutes 2009 60A.50 to 60A.592
Health plan companies, insurance companies defined as, Minn. Statutes 2009 62Q.733
Hearings
Disclosure, administrative supervision, Minn. Statutes 2009 60G.03
Eligible surplus lines insurers, removal from list, Minn. Statutes 2009 60A.206
Hazardous financial condition, Minn. Statutes 2009 60G.21
Liquidation, Minn. Statutes 2009 60B.25, 60B.32, 60B.35, 60B.41
Risk-based capital requirements, Minn. Statutes 2009 60A.56, 60A.66
Summary proceedings, Minn. Statutes 2009 60B.14
Homeowners insurance companies, see under HOMEOWNERS INSURANCE
Immunity, disclosure, involuntary termination hearings, Minn. Statutes 2009 60A.177
Improper business practices, Minn. Statutes 2009 72A.20
Income, unitary business principle, exemption, Minn. Statutes 2009 290.17
Income and franchise taxes (state)
Exemption, Minn. Statutes 2009 290.05, 290.0921, 290.0922
Incorporation
Certificates of incorporation, Minn. Statutes 2009 60A.07, 60A.161
Generally, Minn. Statutes 2009 60A.07
Violations, injunctions, Minn. Statutes 2009 316.12
Indebtedness
Investments by, see same under this topic
Neglect, refusal, or inability to pay, injunctions, Minn. Statutes 2009 316.12
Information practices, notice given, Minn. Statutes 2009 72A.494
Information security program, Minn. Statutes 2009 60A.98 to 60A.982
Injunctions
Business, transacting, Minn. Statutes 2009 60B.12
Certificates of authority, revocation, suspension, denial, or refusal to renew, Minn. Statutes 2009 60A.052
Commerce Department, issuance by, Minn. Statutes 2009 45.027
Indebtedness, neglect, refusal, or inability to pay, Minn. Statutes 2009 316.12
Insolvency proceedings, Minn. Statutes 2009 316.12
Liquidation, Minn. Statutes 2009 60B.05, 60B.11
Property, disposition, Minn. Statutes 2009 60B.12
Unauthorized insurers, Minn. Statutes 2009 72A.42
Insolvency
Declaration, Minn. Statutes 2009 60B.21
Minnesota Insurance Guaranty Association, Minn. Statutes 2009 60C.09, 60C.11, 60C.15, 60C.195
Notification of policyholders, Minn. Statutes 2009 60A.25
Proceedings, generally, Minn. Statutes 2009 316.12
Reports about, Minn. Statutes 2009 60C.15
Risk-based capital requirements
Health organizations, Minn. Statutes 2009 60A.50 to 60A.592
Life and health or property and casualty insurers, Minn. Statutes 2009 60A.60 to 60A.696
Workers' compensation, effect on employer, Minn. Statutes 2009 176.185
Insurance fraud, see under FRAUD
Insurance holding companies, see INSURANCE HOLDING COMPANIES
Insurance producers, notice received, Minn. Statutes 2009 60K.45
Insurance reserve, see Reserves under this topic
Insurance review board, Minn. Statutes 2009 60A.177
Insurance-support organizations, see INSURANCE-SUPPORT ORGANIZATIONS
Insurance taxes, offsets, limitations, notice received, Minn. Statutes 2009 297I.20
Insureds, legal defense, Minn. Statutes 2009 481.02
Insurers, see Definitions under this topic
Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2009 60B.01 to 60B.61
Intimidation, Minn. Statutes 2009 72A.20
Investigations
Claims, Minn. Statutes 2009 72A.201
Commerce Department, generally, Minn. Statutes 2009 45.027
Investigative consumer reports, generally, Minn. Statutes 2009 72A.496
Investment managers, Minn. Statutes 2009 60L.02
Investments by
Acquired assets, Minn. Statutes 2009 60L.11
Admitted assets, Minn. Statutes 2009 60L.07, 60L.08, 60L.11
Area redevelopment agencies, municipal bonds, Minn. Statutes 2009 469.116
Assets, Minn. Statutes 2009 60L.11, 61A.14
Authorized investments, Minn. Statutes 2009 60L.04
Boards of directors, duties, Minn. Statutes 2009 60L.04
Bonds (public debt), Minn. Statutes 2009 60L.07, 60L.08
Canadian government obligations, Minn. Statutes 2009 60A.11, 60L.07, 60L.08
Cash, Minn. Statutes 2009 60L.07
Cash flow analyses, Minn. Statutes 2009 60L.04
Communications about, Minn. Statutes 2009 60L.11
Conflict of laws, prevailing law, Minn. Statutes 2009 60L.02
Contested cases, Minn. Statutes 2009 60L.15
Currency fluctuations, protection, Minn. Statutes 2009 60L.09
Definitions, Minn. Statutes 2009 60L.01, 60L.06
Derivative instruments, Minn. Statutes 2009 60L.01, 60L.10
Derivative transactions, Minn. Statutes 2009 60A.11, 60L.01
Diversification, Minn. Statutes 2009 60A.11, 60A.112
Divestment, subsidiary investments, Minn. Statutes 2009 60D.16
Domestic companies, permitted investments, Minn. Statutes 2009 60A.11
Economic development authority bonds, Minn. Statutes 2009 469.102
Federal obligations, Minn. Statutes 2009 60A.11, 60L.07, 60L.08
Foreign insurers, Minn. Statutes 2009 60A.19
Foreign investments, Minn. Statutes 2009 60A.11, 60A.112, 60L.07, 60L.08
Hedging, Minn. Statutes 2009 60A.11, 60L.08, 60L.10
Higher Education Facilities Authority revenue bonds, Minn. Statutes 2009 136A.38
Higher Education Office revenue bonds, Minn. Statutes 2009 136A.178
Insurance policies, Minn. Statutes 2009 60L.07
Internal controls, Minn. Statutes 2009 60L.04
Investment policy, Minn. Statutes 2009 60A.112, 60L.04, 60L.06
Investments of Insurers Act, Minn. Statutes 2009 60L.02, 60L.04, 61A.14
Lawsuits, Minn. Statutes 2009 60L.12
Limitations and restrictions, Minn. Statutes 2009 60A.11, 60L.07, 60L.08, 60L.14
Liquidity, Minn. Statutes 2009 60A.112
Loans, Minn. Statutes 2009 60A.11, 60L.07, 60L.08
Metropolitan Airports Commission bonds, Minn. Statutes 2009 473.666
Metropolitan Council obligations, Minn. Statutes 2009 473.39, 473.436
Monitoring, Minn. Statutes 2009 60L.04
Municipal gas agency bonds, Minn. Statutes 2009 453A.10
Municipal power agency bonds, Minn. Statutes 2009 453.60
Mutual funds, Minn. Statutes 2009 60L.07, 60L.08
Noninvestment grade obligations, Minn. Statutes 2009 60A.11
Orders, Minn. Statutes 2009 60L.09, 60L.14
Personal property under lease, Minn. Statutes 2009 60A.11, 60L.07
Prohibited investments, Minn. Statutes 2009 60A.11, 60L.10, 60L.14
Prudence, evaluation criteria, Minn. Statutes 2009 60L.04, 60L.05
Real estate
Generally, Minn. Statutes 2009 60A.112, 60A.352
Investments of Insurers Act, Minn. Statutes 2009 60L.07, 60L.08, 60L.11
Real estate owned, see same under this topic
Regional railroad authority bonds, Minn. Statutes 2009 398A.07
Replicated investment position, Minn. Statutes 2009 60A.11, 60L.01, 60L.08
Replication transactions, Minn. Statutes 2009 60A.11, 60L.01, 60L.08
Reports about, Minn. Statutes 2009 60A.126, 60L.12
Requirements, generally, Minn. Statutes 2009 60L.06
Restrictions, Minn. Statutes 2009 60L.11, 60L.12, 60L.14
Review, Minn. Statutes 2009 60L.13
Risk, Minn. Statutes 2009 60A.112
Rural Finance Authority bonds, Minn. Statutes 2009 41C.10
Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2009 458A.05
Savings association accounts, Minn. Statutes 2009 51A.31
Savings bank accounts, Minn. Statutes 2009 50.17
Securities, Minn. Statutes 2009 60A.11, 60L.07, 60L.08, 60L.09
State university revenue bonds, Minn. Statutes 2009 136F.91
Stocks, Minn. Statutes 2009 60A.11, 60L.01, 60L.07, 60L.08
Subsidiaries, Minn. Statutes 2009 60D.16, 60L.08
Substitution of law, Minn. Statutes 2009 60L.02
Valuation, procedures and requirements, Minn. Statutes 2009 60A.11, 60A.126, 60L.01
Investments in, Minn. Statutes 2009 60L.07
Judgments
Liquidation claims, Minn. Statutes 2009 60B.38, 60B.44
Prejudgment interest, duties, Minn. Statutes 2009 72A.201
Unsatisfied, certificate revocation, notice, Minn. Statutes 2009 60A.08
Landfill cleanup costs, coverage, identification, duties, Minn. Statutes 2009 115B.442
Lawsuits
Abatement, liquidator, appointment, Minn. Statutes 2009 60B.28
Advertising, violations, Minn. Statutes 2009 72A.36
Audits and examinations, liability, Minn. Statutes 2009 60A.031
Certificates of authority, lapse, Minn. Statutes 2009 60A.052
Claims, denial without reasonable basis, Minn. Statutes 2009 604.18
Claims by or against, statutes of limitation, Minn. Statutes 2009 60B.28
Costs and expenses, Minn. Statutes 2009 60B.06
Equity securities, recovery of profit, Minn. Statutes 2009 60A.22
Foreign insurance companies, service of process on, Minn. Statutes 2009 543.08
Investments, Minn. Statutes 2009 60L.12
Liquidators, intervention by, Minn. Statutes 2009 60B.28
Managing general agent violations, compensatory damages, Minn. Statutes 2009 60H.08
Lenders, insurance companies defined as, Minn. Statutes 2009 41A.02
Lending institutions, insurance companies defined as, Minn. Statutes 2009 41C.02
Levy of execution
Liquidation proceedings during pendency, Minn. Statutes 2009 60B.59
Liability
Assumption transactions, Minn. Statutes 2009 60A.09
Attorneys, Minn. Statutes 2009 60B.32, 60B.44, 60B.48
Claims, denial without reasonable basis, Minn. Statutes 2009 604.18
Contingent liability, hazardous financial condition, Minn. Statutes 2009 60G.20
Contracts, assumption on insurers' withdrawal from state, Minn. Statutes 2009 60A.052
Hazardous financial condition, increase in liability, Minn. Statutes 2009 60G.20
Ineligible surplus lines insurers, policies or contracts, Minn. Statutes 2009 60A.209
Insurance producers, termination of appointment, employment, or contract statement or information, immunity, Minn. Statutes 2009 60K.51
Investments, communications with commissioner, damages, Minn. Statutes 2009 60L.12
Involuntary termination hearings, disclosure, Minn. Statutes 2009 60A.177
Members, Minn. Statutes 2009 60B.32, 60B.35
Motor vehicle theft information, disclosure, Minn. Statutes 2009 65B.81
Officers and employees, Minn. Statutes 2009 60A.23, 60B.32
Personal or privileged information, disclosure, Minn. Statutes 2009 72A.503
Subscribers, liquidation preferences, Minn. Statutes 2009 60B.32
Sureties, discharge, Minn. Statutes 2009 60B.32
Third party claims, provisions, Minn. Statutes 2009 60B.40
Waivers, assumption transactions, Minn. Statutes 2009 60A.09
Liability insurance companies, see under LIABILITY INSURANCE
Licensed insurers, Minn. Statutes 2009 62H.10
Licenses
Administrators, Minn. Statutes 2009 60A.23
Alien or foreign insurers, Minn. Statutes 2009 60A.19
Applications, violations, certificates of authority, effect on, Minn. Statutes 2009 60A.052
Automobile insurers, see Motor vehicle insurance companies under MOTOR VEHICLE INSURANCE
Denial, Commerce Department powers, Minn. Statutes 2009 45.027
Fees, Minn. Statutes 2009 60A.14
Insurance from unauthorized foreign companies, Minn. Statutes 2009 60A.19
Personal injury liability insurance, writing, membership, Joint Underwriting Association, medical malpractice insurance, Minn. Statutes 2009 62F.02
Reciprocity, Minn. Statutes 2009 45.0292
Relicensure, conditions, Minn. Statutes 2009 45.027
Renewal, Minn. Statutes 2009 60A.13
Requirements, generally, Minn. Statutes 2009 60A.07
Retaliatory provisions, Minn. Statutes 2009 60A.14
Revocation, suspension, or refusal to renew
Administrative supervision, violations, Minn. Statutes 2009 60G.02
Annual statement, failure to file, Minn. Statutes 2009 72A.061
Audits and examinations, refusal, Minn. Statutes 2009 60A.031
Commerce Department powers, Minn. Statutes 2009 45.027
Insurance review board orders or determinations, failure to comply, Minn. Statutes 2009 60A.177
New business written during, fine, Minn. Statutes 2009 72A.061
Notice, Minn. Statutes 2009 72A.061
Reinsurance violations, Minn. Statutes 2009 60A.75
Surplus lines insurers, Minn. Statutes 2009 60A.198, 60K.30, 60K.39
Temporary licenses, Minn. Statutes 2009 45.0111
Termination or expiration, Minnesota Insurance Guaranty Association membership, cessation, Minn. Statutes 2009 60C.03
Life and Health Insurance Guaranty Association, see MINNESOTA LIFE AND HEALTH INSURANCE GUARANTY ASSOCIATION
Life insurance companies, see under LIFE INSURANCE
Limited liability companies
Agents, solicitors, and brokers, see INSURANCE AGENTS, SOLICITORS, AND BROKERS
Licenses, see same under this topic
Liquidation
Alien or foreign insurers, Minn. Statutes 2009 60A.69, 60B.52, 60B.53
Assessments, Minn. Statutes 2009 60B.35
Assets, see same under this topic
Assumption transactions, Minn. Statutes 2009 60A.09
Attorney fees, Minn. Statutes 2009 60B.32, 60B.44, 60B.48
Claims, see Liquidation claims under this topic
Creditor's remedies during pendency, Minn. Statutes 2009 60B.59
Declaration of insolvency, Minn. Statutes 2009 60B.21
Deposits, transfer, Minn. Statutes 2009 60A.10
Filing petition, notice received, Minn. Statutes 2009 60B.04
Fines, see same under this topic
Fixing of rights, Minn. Statutes 2009 60B.21
Forum non conveniens, Minn. Statutes 2009 60B.04
Fraudulent transfers, Minn. Statutes 2009 60B.30, 60B.31
Grounds, Minn. Statutes 2009 60B.20, 60L.11
Hearings, liquidators, authority to hold, Minn. Statutes 2009 60B.25
Injunctions, Minn. Statutes 2009 60B.05, 60B.11
Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2009 60B.01 to 60B.61, 66A.40
Judgment creditors, lawsuits, Minn. Statutes 2009 60B.04
Judicial review, seizure orders, Minn. Statutes 2009 60B.13
Jurisdiction, Minn. Statutes 2009 60B.04, 60B.32
Lawsuits, see same under this topic
Liens, Minn. Statutes 2009 60B.32
Negotiability, impairment, Minn. Statutes 2009 60B.31
Obstruction prohibited, Minn. Statutes 2009 60B.07
Officers and employees, duty to cooperate, Minn. Statutes 2009 60B.07
Orders, see same under this topic
Perfection of transfers, Minn. Statutes 2009 60B.30, 60B.32
Policies, continued coverage, Minn. Statutes 2009 60B.22
Preferences, Minn. Statutes 2009 60B.32
Proceedings, Minn. Statutes 2009 60B.10, 60G.06
Property of insurer, Minn. Statutes 2009 60B.25
Receivers and receivership, see same under this topic
Reciprocals or interinsurance exchanges, Minn. Statutes 2009 71A.08
Records, classification, access, Minn. Statutes 2009 60B.14
Reinsurers, Minn. Statutes 2009 60B.30, 60B.365
Reopening, Minn. Statutes 2009 60B.49
Reports, biennial report of proceedings, Minn. Statutes 2009 60B.09
Right to defend, Minn. Statutes 2009 60B.07
Risk-based capital requirements
Health organizations, Minn. Statutes 2009 60A.54, 60A.55, 60A.59
Life and health or property and casualty insurers, Minn. Statutes 2009 60A.64, 60A.65, 60A.69
Special deputy, Minn. Statutes 2009 60B.25
Summary orders, see Orders under this topic
Summary proceedings, conduct, Minn. Statutes 2009 60B.14
Termination, Minn. Statutes 2009 60B.48, 60B.50
Transfers, Minn. Statutes 2009 60B.30 to 60B.32
Twenty-one day rule, Minn. Statutes 2009 60B.32
Venue, Minn. Statutes 2009 60B.04
Voluntary liquidation, Minn. Statutes 2009 60B.04
Witnesses, payment, Minn. Statutes 2009 60B.44
Liquidation claims
Allowance, Minn. Statutes 2009 60B.45
Ancillary receivers, duties, Minn. Statutes 2009 60B.58
Creditors claims, Minn. Statutes 2009 60B.42, 60B.43
Disputes, Minn. Statutes 2009 60B.41
Distribution, order, Minn. Statutes 2009 60B.44, 60B.45
Federal claims, Minn. Statutes 2009 60B.44
Files, ownership, Minn. Statutes 2009 60H.04
Filing, Minn. Statutes 2009 60B.37
Generally, Minn. Statutes 2009 60B.39
Holders of void or voidable rights, Minn. Statutes 2009 60B.33
Insurers domiciled in reciprocal states, claims against, Minn. Statutes 2009 60B.58
Interstate priorities, Minn. Statutes 2009 60B.60
Limitations, Minn. Statutes 2009 60B.45
Loss claims, distribution, Minn. Statutes 2009 60B.44
Minnesota Insurance Guaranty Association, Minn. Statutes 2009 60C.09, 60C.11
Multiple claims, Minn. Statutes 2009 60B.40
Nonresidents, against domestic companies, Minn. Statutes 2009 60B.57
Proof, Minn. Statutes 2009 60B.38
Setoffs, Minn. Statutes 2009 60B.34
Subordination for noncooperation, Minn. Statutes 2009 60B.61
Surety claims, creditors, failure to prove and file, subrogation of rights, Minn. Statutes 2009 60B.42
Third party claims, Minn. Statutes 2009 60B.39, 60B.40
Wages, Minn. Statutes 2009 60B.44
Liquidators
Ancillary receivers, rights, Minn. Statutes 2009 60B.21
Appointment, Minn. Statutes 2009 60B.21
Assets, Minn. Statutes 2009 60B.29, 60B.46
Domiciliary liquidators, claims against insurers domiciled in reciprocal states, Minn. Statutes 2009 60B.58
Duties, generally, Minn. Statutes 2009 60B.21
Filing with, Minn. Statutes 2009 60B.40, 60C.11
Lawsuits, duties, Minn. Statutes 2009 60B.28
Notice given, Minn. Statutes 2009 60B.25, 60B.41
Powers, generally, Minn. Statutes 2009 60B.21, 60B.25
Recommendations by, claims, Minn. Statutes 2009 60B.45
Reports given, Minn. Statutes 2009 60B.25, 60B.26, 60B.35
Reports received, guaranty associations, assets, disbursement to, Minn. Statutes 2009 60B.46
Loans
Commercial mortgage loans, Minn. Statutes 2009 60A.121 to 60A.123, 60A.1285
Investments, Minn. Statutes 2009 60A.11
Manufactured homes, Minn. Statutes 2009 47.209, 50.148, 51A.37
Rebates to affiliates, Minn. Statutes 2009 72A.08
Location, Minn. Statutes 2009 60A.161
Loss experience, Minn. Statutes 2009 72A.20
Loss ratio experience, Minn. Statutes 2009 60A.172
Loss reserves, Minn. Statutes 2009 60H.04
Losses, liquidation claims, distribution, Minn. Statutes 2009 60B.44
Managing general agents
Acts considered acts of insurers, Minn. Statutes 2009 60H.07
Audits and examinations, Minn. Statutes 2009 60H.05, 60H.06, 60H.08
Bonds, Minn. Statutes 2009 60H.03
Contempts, orders to obey subpoenas, noncompliance, Minn. Statutes 2009 60H.08
Contracts, Minn. Statutes 2009 60H.04, 60H.05
Damages, Minn. Statutes 2009 60H.08
Definitions, Minn. Statutes 2009 60H.02
Errors and omissions policies, Minn. Statutes 2009 60H.03
Exclusions, Minn. Statutes 2009 60H.02
Fraud, see Insurance fraud under FRAUD
Generally, Minn. Statutes 2009 60H.01 to 60H.09
Injunctions, Minn. Statutes 2009 60H.08
Insurance professional, managing general agent defined as, Minn. Statutes 2009 60A.951
Investigations, Minn. Statutes 2009 60H.08
Investments of Insurers Act, duties, Minn. Statutes 2009 60L.12
Licenses, Minn. Statutes 2009 60H.03
Managing General Agents Act, Minn. Statutes 2009 60H.01 to 60H.09
On-site review, Minn. Statutes 2009 60H.05
Powers, generally, Minn. Statutes 2009 60H.08
Reinsurance, Minn. Statutes 2009 60H.04, 60H.05
Rulemaking, Minn. Statutes 2009 60H.09
Verification by, communications with commissioner, Minn. Statutes 2009 60L.12
Violations and penalties, Minn. Statutes 2009 60H.04, 60H.08
Mandatory control level events, Minn. Statutes 2009 60A.55, 60A.65
Mandatory filings, Minn. Statutes 2009 72A.061
Marketing
Personal information, disclosure, Minn. Statutes 2009 72A.502
Survey information, specifying, Minn. Statutes 2009 72A.495
Medical malpractice insurance companies, see under MEDICAL MALPRACTICE INSURANCE
Members, liability, liquidation, preferences, Minn. Statutes 2009 60B.32
Mergers and consolidations
Administrative supervision, Minn. Statutes 2009 60G.02
Commerce Department, duties, generally, Minn. Statutes 2009 60A.03
Consent, failure to obtain, grounds for rehabilitation, Minn. Statutes 2009 60B.15
Generally, Minn. Statutes 2009 60A.16
Insurance holding companies, Minn. Statutes 2009 60D.17, 60D.18
Privileged information, disclosure, Minn. Statutes 2009 72A.502
Transfer of domicile, effect, Minn. Statutes 2009 60A.161
Minimum financial security benchmark, Minn. Statutes 2009 60L.03
Minnesota automobile insurance plan
Membership requirement, Minn. Statutes 2009 65B.02
Plan of operation, adherence, Minn. Statutes 2009 65B.04
Minnesota Insurance Guaranty Association, activities, see MINNESOTA INSURANCE GUARANTY ASSOCIATION
Minnesota State Retirement System, exclusion, Minn. Statutes 2009 352.16
Monitoring
Custodian banks, Minn. Statutes 2009 60A.11
Investments, Minn. Statutes 2009 60L.04
Mortgages, see Appraisals under this topic
Motor vehicle insurance companies, see under MOTOR VEHICLE INSURANCE
Mutual insurance companies, Minn. Statutes 2009 67A.40 to 67A.43
Mutual life insurance companies, see under LIFE INSURANCE
Mutual reinsurance or guaranty associations, Minn. Statutes 2009 67A.40 to 67A.43
NAIC annual statements
Annual audit reports, Minn. Statutes 2009 60A.124
Failure to file, Minn. Statutes 2009 60A.13, 60A.94, 72A.061
False statement, fine, Minn. Statutes 2009 72A.061
Filing
Failure to file, Minn. Statutes 2009 60A.13, 60A.94, 72A.061
Fees, Minn. Statutes 2009 60A.13, 60A.14
Generally, Minn. Statutes 2009 60A.13
Requirements, Minn. Statutes 2009 60A.91
Generally, Minn. Statutes 2009 60A.13
Investment policy, certification, Minn. Statutes 2009 60A.112
National Association of Insurance Commissioners, immunity from liability, Minn. Statutes 2009 60A.92
Risk-based capital levels, disclosure, Minn. Statutes 2009 60A.67
Names, generally, Minn. Statutes 2009 60A.08
Oaths and affirmations, Minn. Statutes 2009 60A.13
Officers and employees
Agents, see INSURANCE AGENTS, SOLICITORS, AND BROKERS
Binding authority, reinsurance, Minn. Statutes 2009 60H.05
Bond, Minn. Statutes 2009 60A.07
Chemical dependency claims reviewers, Minn. Statutes 2009 72A.201
Employees of reinsurance intermediary-brokers, Minn. Statutes 2009 60A.725
Exclusion, managing general agents, Minn. Statutes 2009 60H.02
Fines, liquidation, Minn. Statutes 2009 60B.07, 60B.32
Insiders' profits, equity securities, Minn. Statutes 2009 60A.22
Inspection and service work, Minn. Statutes 2009 326.03
Internal appraisers, Minn. Statutes 2009 60A.121
Investments of Insurers Act, duties, Minn. Statutes 2009 60L.12
Liability, Minn. Statutes 2009 60A.23, 60B.32
Licenses, exemptions, Minn. Statutes 2009 60K.34
Liquidation, duty to cooperate, Minn. Statutes 2009 60B.07
Mergers and consolidations, Minn. Statutes 2009 60A.16
Presidents, Minn. Statutes 2009 60A.07, 60A.08, 72A.08
Prohibited investments, Minn. Statutes 2009 60A.11
Rebates, Minn. Statutes 2009 72A.08
Reinsurance intermediary-brokers, Minn. Statutes 2009 60A.705 to 60A.725
Secretaries, Minn. Statutes 2009 60A.07, 60A.08
Signatures, policies, Minn. Statutes 2009 60A.08
Verification by, communications with commissioner, Minn. Statutes 2009 60L.12
Vice-presidents, policies, signature, Minn. Statutes 2009 60A.08
Violations, generally, certificates of authority, effect on, Minn. Statutes 2009 60A.052
Operation, duration, Investments of Insurers Act, Minn. Statutes 2009 60L.02
Orders
Authority to transact business or conditions, Minn. Statutes 2009 60A.052
Censure, Minn. Statutes 2009 60A.052
Certificates of authority, Minn. Statutes 2009 60A.052
Compliance, restoration of deficiency, Minn. Statutes 2009 60A.031
Contracts, cancellation, Minn. Statutes 2009 60A.052
Dissolution, Minn. Statutes 2009 60B.23
Examination, scope, Minn. Statutes 2009 60A.031
False advertising, cease and desist orders, Minn. Statutes 2009 72A.37
Fines, Minn. Statutes 2009 60A.052
Foreign insurance companies, conservation of property, Minn. Statutes 2009 60B.52
Generally, Minn. Statutes 2009 60A.11
Hazardous financial condition, Minn. Statutes 2009 60G.21
Investments, Minn. Statutes 2009 60A.11, 60L.09, 60L.14
Investments of Insurers Act, termination, Minn. Statutes 2009 60L.02
Liquidation
Alien insurer, effect, Minn. Statutes 2009 60B.21
Filing or recording, effect, Minn. Statutes 2009 60B.21
Fixing of rights, Minn. Statutes 2009 60B.21
Generally, Minn. Statutes 2009 60B.19
Indemnifying property, recovery, Minn. Statutes 2009 60B.32
Summary orders, Minn. Statutes 2009 60B.11
Termination, Minn. Statutes 2009 60B.48
Transformation from rehabilitation, orders, Minn. Statutes 2009 60B.19
Minimum financial security benchmark, Minn. Statutes 2009 60L.03
Noncompliance, Minn. Statutes 2009 60A.032, 60A.052, 60B.15, 60G.02
Receivers, ancillary receivers, Minn. Statutes 2009 60B.52
Rehabilitation, Minn. Statutes 2009 60B.15, 60B.16, 60B.18, 60B.19
Reports given, Minn. Statutes 2009 60A.032
Restraining orders, receivers, applying for, Minn. Statutes 2009 60B.05
Seizure orders, Minn. Statutes 2009 60B.12 to 60B.14
Violations, Minn. Statutes 2009 60A.031, 60G.02
Payments by
Audits and examinations, expenses, Minn. Statutes 2009 60A.03, 60A.206
Fees, generally, Minn. Statutes 2009 60A.14
Health care providers, Minn. Statutes 2009 62Q.736
Insurance agents, solicitors, and brokers, Minn. Statutes 2009 60A.14, 60A.175, 60A.177
Insurance producers, appointment fees, Minn. Statutes 2009 60K.49
Risk-based capital plan reviews, actuaries' and consultants' fees, Minn. Statutes 2009 60A.53, 60A.63
Settlement proceeds, landfill cleanup costs, Minn. Statutes 2009 115B.445
Visitations, expenses, Minn. Statutes 2009 60A.03
Payments to, managing general agents, remittances, Minn. Statutes 2009 60H.04
Personal information
Access, Minn. Statutes 2009 72A.497
Businesses, exemption, Minn. Statutes 2009 72A.492
Correction, amendment, or deletion, Minn. Statutes 2009 72A.498
Definitions, Minn. Statutes 2009 60A.98
Disclosure, see same under this topic
Information practices, Minn. Statutes 2009 72A.494
Information security program, Minn. Statutes 2009 60A.98 to 60A.982
Obtaining by improper means, Minn. Statutes 2009 72A.493
Planning, risk-based capital plans, Minn. Statutes 2009 60A.60 to 60A.696, 60L.02
Presidents
Bond, Minn. Statutes 2009 60A.07
Policies, signature, Minn. Statutes 2009 60A.08
Rebates, Minn. Statutes 2009 72A.08
Reduction of capital, certification, duties, Minn. Statutes 2009 60A.07
Principal place of business, designating
Fidelity, guaranty, and surety companies, Minn. Statutes 2009 60A.23
Privileged information, see Disclosure under this topic
Producers, see INSURANCE PRODUCERS
Profits
Defined, Minn. Statutes 2009 60A.02
Insiders' profits, equity securities, Minn. Statutes 2009 60A.22
Property insurance companies, see under PROPERTY INSURANCE
Proxy statements, regulations, generally, Minn. Statutes 2009 60A.22
Public Employees Retirement Association, exclusion, Minn. Statutes 2009 353.16
Publication by, risk-based capital levels
Announcement restrictions, Minn. Statutes 2009 60A.57, 60A.67
Qualified actuaries, Minn. Statutes 2009 61A.25, 62S.01
Rating organizations, review by, Investments of Insurers Act, Minn. Statutes 2009 60L.02
Ratings
Investments of Insurers Act, Minn. Statutes 2009 60L.02
Rating organizations, Minn. Statutes 2009 60L.01, 60L.02
RBC, requirements
Health organizations, Minn. Statutes 2009 60A.50 to 60A.592
Life and health or property and casualty insurers, Minn. Statutes 2009 60A.60 to 60A.696
RBC determination, health organizations, Minn. Statutes 2009 60A.51
RBC instructions
Health organizations, Minn. Statutes 2009 60A.50, 60A.57
Life and health or property and casualty insurers, Minn. Statutes 2009 60A.60, 60A.67
RBC levels
Health organizations, Minn. Statutes 2009 60A.50, 60A.57
Life and health or property and casualty insurers, Minn. Statutes 2009 60A.60, 60A.67
RBC plans
Health organizations
Defined, Minn. Statutes 2009 60A.50
Examination and review, Minn. Statutes 2009 60A.53
Foreign health organizations, Minn. Statutes 2009 60A.59
Generally, Minn. Statutes 2009 60A.52
Regulatory action level event, Minn. Statutes 2009 60A.53
Life and health or property and casualty insurers, see Risk-based capital plans under this topic
RBC reports
Health organizations
Adjusted reports, Minn. Statutes 2009 60A.50, 60A.51, 60A.57
Authorized control level event, Minn. Statutes 2009 60A.54
Company action level event, Minn. Statutes 2009 60A.52
Data classification, Minn. Statutes 2009 60A.57
Defined, Minn. Statutes 2009 60A.50
Filing requirements, Minn. Statutes 2009 60A.51
Foreign health organizations, Minn. Statutes 2009 60A.59
Mandatory control level event, Minn. Statutes 2009 60A.55
Regulatory action level event, Minn. Statutes 2009 60A.53
Life and health or property and casualty insurers, see Risk-based capital reports under this topic
Real estate, generally, Minn. Statutes 2009 60A.11
Real estate owned
Carrying value, appraisal, Minn. Statutes 2009 60A.125
Defined, Minn. Statutes 2009 60A.121
Valuation, procedures, Minn. Statutes 2009 60A.122, 60A.123, 60A.1291
Rebates, Minn. Statutes 2009 72A.08, 72A.20
Receivers and receivership
Administrative supervision, Minn. Statutes 2009 60G.03
Ancillary receivers, Minn. Statutes 2009 60B.52, 60B.55, 60B.58, 60B.61
Ancillary summary proceedings, Minn. Statutes 2009 60B.56
Audits and examinations, Minn. Statutes 2009 60B.51
Federal receivership, Minn. Statutes 2009 60B.53
Filing with, Minnesota Insurance Guaranty Association, covered claims, Minn. Statutes 2009 60C.11
Foreign ancillary receivers, property rights and title, recovery, Minn. Statutes 2009 60B.55
Foreign domiciliary receivers, Minn. Statutes 2009 60B.54
Injunctions, applying for, Minn. Statutes 2009 60B.05
Lawsuits, see same under this topic
Reinsurance losses, recovery of damages, Minn. Statutes 2009 60A.75
Reciprocal states, Minn. Statutes 2009 72A.42
Reciprocals or interinsurance exchanges, see RECIPROCALS OR INTERINSURANCE EXCHANGES
Records and record keeping
Access, Minnesota Insurance Guaranty Association, Minn. Statutes 2009 60C.195
Child support enforcement, access, Minn. Statutes 2009 256.978
Disclosure, restrictions, administrative supervision, Minn. Statutes 2009 60G.03
Managing general agents, on-site review, Minn. Statutes 2009 60H.05
Mortgage loans, random sample appraisals, Minn. Statutes 2009 60A.127
Request procedures, Minn. Statutes 2009 256.978
Retention, generally, Minn. Statutes 2009 72A.20
Review, managing general agents, determination, Minn. Statutes 2009 60H.05
Subpoenas, county attorneys, Minn. Statutes 2009 388.051
Termination of insurance producers, classification, Minn. Statutes 2009 60K.51
Termination of liquidation, order, Minn. Statutes 2009 60B.50
Refusal to insure, notice given, Minn. Statutes 2009 62I.04
Registries, Holocaust Insurance Company Registry, Minn. Statutes 2009 60A.053
Regulatory action level events, Minn. Statutes 2009 60A.53, 60A.62, 60A.63
Rehabilitation
Assumption transactions, Minn. Statutes 2009 60A.09
Claims against insurer, statutes of limitation, Minn. Statutes 2009 60B.18
Claims by insurer, statutes of limitation, Minn. Statutes 2009 60B.18
Deposits, transfer, Minn. Statutes 2009 60A.10
Domestic insurance companies, Minn. Statutes 2009 60D.17
Fraudulent transfers, Minn. Statutes 2009 60B.30, 60B.31
Grounds, Minn. Statutes 2009 60B.15, 60L.11
Insurers Rehabilitation and Liquidation Act, see same under this topic
Jurisdiction, Minn. Statutes 2009 60B.04
Negotiability, impairment, Minn. Statutes 2009 60B.31
Orders, see same under this topic
Proceedings, Minn. Statutes 2009 60G.06
Reorganization plan, Minn. Statutes 2009 60B.17
Risk-based capital requirements, Minn. Statutes 2009 60A.54, 60A.55, 60A.64, 60A.65
Termination, Minn. Statutes 2009 60B.19
Rehabilitators
Appointment, Minn. Statutes 2009 60B.16
Generally, Minn. Statutes 2009 60B.17
Stay of proceedings, duties, Minn. Statutes 2009 60B.18
Transformation to liquidation, duties, Minn. Statutes 2009 60B.19
Reinsurance, see REINSURANCE
Reporting violations, Minn. Statutes 2009 60K.52
Reports about
Audit reports, see Audits and examinations under this topic
Disclosure, restrictions, administrative supervision, Minn. Statutes 2009 60G.03
Reports given
Annual report, Minn. Statutes 2009 60A.13, 60B.15
Assets, Minn. Statutes 2009 60A.135, 60A.136, 60G.21
Boiler inspection, Minn. Statutes 2009 326B.99, 326B.996
Chemical dependency reviewers, claims evaluations, Minn. Statutes 2009 72A.201
Disagreements of former accounts, Minn. Statutes 2009 60A.1291
Disclosure, restrictions, administrative supervision, Minn. Statutes 2009 60G.03
Failure to make, penalties, Minn. Statutes 2009 72A.05
Interim financial reports, Minn. Statutes 2009 60G.21
Internal control over financial reporting, Minn. Statutes 2009 60A.1291
Investments of Insurers Act, Minn. Statutes 2009 60L.12
Medical or health data, Minn. Statutes 2009 148.10, 148.261
Mortgage loans, random sample appraisals, Minn. Statutes 2009 60A.127
Risk-based capital reports, see same under this topic
Sales, regulated, Minn. Statutes 2009 45.027
Valuation procedures, application, Minn. Statutes 2009 60A.126
Research, survey information, Minn. Statutes 2009 72A.495
Reserves
Loss reserves, see same under this topic
Misrepresentation, unfair trade practice, Minn. Statutes 2009 72A.20
Restraining orders, see Orders under this topic
Retaliatory provisions
Fees, Minn. Statutes 2009 60A.14
Foreign companies, Minn. Statutes 2009 60A.19, 297I.05
Generally, Minn. Statutes 2009 60A.07, 60A.19
Revenue-producing activities
Insurance companies defined as, Minn. Statutes 2009 273.13
Review by Investment Board, supplemental pension or deferred compensation plans, Minn. Statutes 2009 356.24
Risk, limitations, Minn. Statutes 2009 60A.09
Risk-based capital, requirements
Health organizations, Minn. Statutes 2009 60A.50 to 60A.592
Life and health or property and casualty insurers, Minn. Statutes 2009 60A.60 to 60A.696
Risk-based capital instructions
Health organizations, Minn. Statutes 2009 60A.50, 60A.57
Life and health or property and casualty insurers, Minn. Statutes 2009 60A.60, 60A.67
Risk-based capital level
Health organizations, Minn. Statutes 2009 60A.50, 60A.57
Life and health or property and casualty insurers, Minn. Statutes 2009 60A.60, 60A.67
Risk-based capital plans
Health organizations, see RBC plans under this topic
Life and health or property and casualty insurers
Company action level events, effect, Minn. Statutes 2009 60A.62
Contested cases, Minn. Statutes 2009 60A.66
Data, classification, Minn. Statutes 2009 60A.67
Examination and review, Minn. Statutes 2009 60A.63
Filing, Minn. Statutes 2009 60A.62
Foreign insurers, Minn. Statutes 2009 60A.69
Ratemaking by Commerce Department, use prohibited, Minn. Statutes 2009 60A.67
Regulatory action level events, Minn. Statutes 2009 60A.63
Revised plans, Minn. Statutes 2009 60A.60
Unsatisfactory plans, Minn. Statutes 2009 60A.62
Risk-based capital reports
Health organizations, see RBC reports under this topic
Life and health or property and casualty insurers
Adjusted reports, Minn. Statutes 2009 60A.60, 60A.61
Authorized control level events, Minn. Statutes 2009 60A.64
Company action level events, Minn. Statutes 2009 60A.62
Data, classification, Minn. Statutes 2009 60A.67
Filing requirements, Minn. Statutes 2009 60A.61
Foreign insurers, Minn. Statutes 2009 60A.69
Mandatory control level events, Minn. Statutes 2009 60A.65
Ratemaking by Commerce Department, use prohibited, Minn. Statutes 2009 60A.67
Regulatory action level events, Minn. Statutes 2009 60A.63
Risk retention groups, see under LIABILITY INSURANCE
Rural electric power cooperatives, exclusion, Minn. Statutes 2009 308A.201
Sales
Minnesota Life and Health Insurance Guaranty Association, violations, Minn. Statutes 2009 61B.28
Prohibited assets, Minn. Statutes 2009 60L.10
Reporting to commerce commissioner, Minn. Statutes 2009 45.027
Secretaries
Bond, Minn. Statutes 2009 60A.07
Policies, signature, Minn. Statutes 2009 60A.08
Reduction of capital, certification, duties, Minn. Statutes 2009 60A.07
Self-insurance companies, see under SELF-INSURANCE
Service, unfair service, generally, Minn. Statutes 2009 72A.20
Service of process on
Audits and examinations, reports, orders, Minn. Statutes 2009 60A.031
Foreign insurance companies, commerce commissioner, Minn. Statutes 2009 60A.07, 60A.19
Procedure, Commerce Department, Minn. Statutes 2009 45.028
Settlement, see Claims under this topic
Settlement offers, landfill cleanup, environmental response costs, notice received, Minn. Statutes 2009 115B.443
Standard of conduct, Minn. Statutes 2009 604.18
Standards
Hazardous financial condition, Minn. Statutes 2009 60G.20
Investment managers, Minn. Statutes 2009 60L.02
State retirement plans, exclusion, Minn. Statutes 2009 352.16
Statistical rating organizations, Minn. Statutes 2009 60L.01, 60L.02
Statutes of limitations, rehabilitation, claims, Minn. Statutes 2009 60B.18
Stay of proceedings, administrative supervision, Minn. Statutes 2009 60G.05
Stock insurance companies
Capital stock companies, Minn. Statutes 2009 60A.07, 60A.11
Investments in, development corporations, Minn. Statutes 2009 301.84
Kinds of business permitted, Minn. Statutes 2009 60A.06
Loans by, development corporations, Minn. Statutes 2009 301.78
Mutual insurance companies, conversion to, Minn. Statutes 2009 66A.16
Stock operation, Minn. Statutes 2009 72A.20
Stocks, see Shares under this topic
Subrogation against insureds, Minn. Statutes 2009 60A.41
Subscribers, liability, liquidation, preferences, Minn. Statutes 2009 60B.32
Subsidiaries
Authorized activities, Minn. Statutes 2009 60D.16
Cessation of control, investments, divestment, Minn. Statutes 2009 60D.16
Investments, Minn. Statutes 2009 60D.16, 60L.08, 61A.281
Organization, life insurance companies, Minn. Statutes 2009 61A.284
Substitution of law, Investments of Insurers Act, Minn. Statutes 2009 60L.02
Summary proceedings, conduct, Minn. Statutes 2009 60B.14
Supervision, information, confidentiality, Minn. Statutes 2009 60A.03
Surplus
Administrative supervision, Minn. Statutes 2009 60G.02
Charges against, Minn. Statutes 2009 60A.123
Failure to maintain, Minn. Statutes 2009 60A.07
Increase, hazardous financial condition, Minn. Statutes 2009 60G.21
Investments, Minn. Statutes 2009 60A.11
Investments of Insurers Act, Minn. Statutes 2009 60L.02
Minimum financial security benchmark, Minn. Statutes 2009 60L.03
Requirements, generally, Minn. Statutes 2009 60A.07, 60D.16
Surplus lines insurers, Minn. Statutes 2009 60A.203
Surplus lines insurers
Agents, Minn. Statutes 2009 60A.195 to 60A.209
Alien or foreign insurers, Minn. Statutes 2009 60A.206
Assessments, insurance fraud prevention account, Minn. Statutes 2009 45.0135
Associations permitted, Minn. Statutes 2009 60A.208
Audits and examinations, see same under this topic
Capital, Minn. Statutes 2009 60A.206
Coverage allowed, Minn. Statutes 2009 60A.201
Definitions, Minn. Statutes 2009 60A.196, 72A.201
Disclosures, Minn. Statutes 2009 60A.198, 60A.206
Eligible surplus lines insurers, Minn. Statutes 2009 60A.206
Fees, Minn. Statutes 2009 60A.204, 60A.2085
Financial statements and audits, filing, Minn. Statutes 2009 60A.206
Forms, Minn. Statutes 2009 60A.197
Ineligible insurers, insurance purchased from, insurance taxes, Minn. Statutes 2009 60A.209, 297I.05
Insurance taxes, see INSURANCE TAXES
Interpretation of law, federal requirements, Minn. Statutes 2009 60A.2095
Licensees
Associations, Minn. Statutes 2009 60A.208
Compensation, authorization, Minn. Statutes 2009 60A.205
Defined as taxpayers, Minn. Statutes 2009 297I.01
Disclosures, Minn. Statutes 2009 60A.198, 60A.206
Evidence of transactions, duties, Minn. Statutes 2009 60A.203
Placement of insurance, written evidence, restrictions, contents, Minn. Statutes 2009 60A.202, 60A.206
Powers, Minn. Statutes 2009 60A.198
Submission of documents to Surplus Lines Association, Minn. Statutes 2009 60A.2086
Licenses, see same under this topic
Policies, see Surplus lines policies under this topic
Rates, Minn. Statutes 2009 60A.197
Reports and recommendations regarding, classification, Minn. Statutes 2009 60A.208
Risk retention groups, see under LIABILITY INSURANCE
Statutory provisions, compliance, Minn. Statutes 2009 60A.198
Surplus, Minn. Statutes 2009 60A.203, 60A.206
Surplus Lines Insurance Act, Minn. Statutes 2009 60A.195 to 60A.209
Surplus lines policies
Cancellation, Minn. Statutes 2009 60A.35
Forms, Minn. Statutes 2009 60A.197
Insurance from ineligible insurers, notice, Minn. Statutes 2009 60A.209
Notice, Minn. Statutes 2009 60A.207
Renewal, Minn. Statutes 2009 60A.35
Suspension, notice to other states, Minn. Statutes 2009 60A.26
Taxation, see INSURANCE TAXES
Taxpayers, insurance companies defined as, Minn. Statutes 2009 297I.01
Telephone number, supplying to commissioner, Minn. Statutes 2009 45.0112
Testimony, audits and examinations, Minn. Statutes 2009 60A.031
Title insurance companies, see under TITLE INSURANCE
Total adjusted capital
Comparison to risk-based capital levels, purpose, use, Minn. Statutes 2009 60A.57, 60A.67
Defined, Minn. Statutes 2009 60A.50, 60A.60, 60L.02
Investments of Insurers Act, Minn. Statutes 2009 60L.02
Township mutual fire insurance companies, see TOWNSHIP MUTUAL COMPANIES
Unauthorized insurers
Certificates of authority, Minn. Statutes 2009 72A.41
Commerce Department, Minn. Statutes 2009 72A.33, 72A.37, 72A.43
Contracts, see same under this topic
Courts, jurisdiction, Minn. Statutes 2009 72A.33
Defense of action, Minn. Statutes 2009 60A.21
Domiciliary supervisory officials, false advertising, notice received, Minn. Statutes 2009 72A.35
Failure to make payment, attorney fees, judgment, Minn. Statutes 2009 60A.21
False advertising, Minn. Statutes 2009 72A.20, 72A.33 to 72A.39
Fines, certificate of authority, violations, Minn. Statutes 2009 72A.44
Foreign decrees, Minn. Statutes 2009 72A.42
Injunctions, attorney general, duties, Minn. Statutes 2009 72A.42
Lawsuits, Minn. Statutes 2009 72A.41, 72A.43
Notice received, false advertising, Minn. Statutes 2009 72A.35
Service of process on
Commissioner as attorney for service of process, Minn. Statutes 2009 60A.21
Exceptions, Minn. Statutes 2009 60A.21
Fees, Minn. Statutes 2009 72A.43
Methods, Minn. Statutes 2009 72A.37, 72A.43
Procedure, Minn. Statutes 2009 60A.21
Service on agents and others, Minn. Statutes 2009 72A.37
Substituted service of process on, purpose, Minn. Statutes 2009 72A.40
Surety bonds, Minn. Statutes 2009 60A.21
Unauthorized foreign insurers, Minn. Statutes 2009 72A.11, 72A.44
Unauthorized Insurers False Advertising Process Act, Minn. Statutes 2009 72A.33 to 72A.39
Unauthorized Insurers Process Act, Minn. Statutes 2009 60A.21
Underwriting
Adverse decisions, Minn. Statutes 2009 72A.491, 72A.499, 72A.50
Unfair trade practices, Minn. Statutes 2009 72A.20, 72A.50
Unfair competition, see under INSURANCE
Unfair discriminatory practices
Generally, Minn. Statutes 2009 363A.09
Real property, see Unfair discriminatory practices under REAL PROPERTY
Unfair or deceptive trade practices, see under INSURANCE
Valuation procedures
Alternative methods, Minn. Statutes 2009 60A.13
Certified public accountants, duties, Minn. Statutes 2009 60A.124
Compliance, Minn. Statutes 2009 60A.122, 60A.124
Mortgage loans, Minn. Statutes 2009 60A.122, 60A.123, 60A.1291
Real estate owned, Minn. Statutes 2009 60A.122, 60A.123
Vice-president, see Officers and employees under this topic
Violations and penalties
Administrative supervision, Minn. Statutes 2009 60G.02, 60G.04
Agents, officers, or directors, generally, Minn. Statutes 2009 60A.052
Annual statements, Minn. Statutes 2009 60A.1291, 72A.061
Application violations, Minn. Statutes 2009 60A.052
Articles of incorporation, Minn. Statutes 2009 60B.15, 72A.061
Audits and examinations, Minn. Statutes 2009 60A.031, 60A.052, 72A.10
Bylaws violations, Minn. Statutes 2009 60B.15, 72A.061
Certificates of authority, revocation, suspension, or denial, Minn. Statutes 2009 60A.052, 60A.053
Claims practices, unfair competition or trade practices, Minn. Statutes 2009 72A.20
Criminal convictions, Minn. Statutes 2009 60A.052
Disclosure violations, Minn. Statutes 2009 72A.503
Examination orders, fines, Minn. Statutes 2009 60A.031
Fraud, see Insurance fraud under FRAUD
Generally, Minn. Statutes 2009 45.027, 60A.052, 60G.02
Information security program, Minn. Statutes 2009 60A.982
Insurance procured from ineligible surplus lines insurers, Minn. Statutes 2009 60A.209
Mergers and consolidations, fines, Minn. Statutes 2009 60A.16
Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2009 61B.28
Nonstamped policies delivered by surplus lines insurers, Minn. Statutes 2009 60A.2086
Officers and employees, generally, Minn. Statutes 2009 60A.052
Orders, Minn. Statutes 2009 60A.052, 60B.14
Personal or privileged information, Minn. Statutes 2009 72A.503, 72A.504
Reporting violations, Minn. Statutes 2009 72A.05
Surplus, failure to maintain, certificate of authority, Minn. Statutes 2009 60A.07
Unappointed agents, Minn. Statutes 2009 72A.07
Unauthorized insurers, certificates of authority, Minn. Statutes 2009 72A.44
Unfair trade practices
Disqualification, Minn. Statutes 2009 72A.02, 609B.109
Generally, see Unfair or deceptive trade practices under INSURANCE
Unlicensed foreign companies, procuring insurance in, Minn. Statutes 2009 72A.15
Visitations, Minn. Statutes 2009 60A.03
Voluntary dissolution, see Liquidation under this topic
Withdrawal from state, contracts, assumption of liability, Minn. Statutes 2009 60A.052
Witnesses, liquidation, payment, preference, Minn. Statutes 2009 60B.44
Workers compensation insurance companies, see under WORKERS COMPENSATION INSURANCE